ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED

Company number 07473227

Date	Type	Description	View / Download
18 Aug 2014	AP01	Appointment of Anthony Salewski as a director on 31 July 2014	(2 pages)
18 Aug 2014	AP01	Appointment of Geoffrey Miller as a director on 31 July 2014	(2 pages)
18 Aug 2014	AP01	Appointment of Harold Strong as a director on 31 July 2014	(2 pages)
15 Aug 2014	AP03	Appointment of Thomas Wright as a secretary on 31 July 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Philip Sandor Siegel as a director on 31 July 2014	(1 page)
15 Aug 2014	TM02	Termination of appointment of Philip Sandor Siegel as a secretary on 31 July 2014	(1 page)
20 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 5,122,638	(4 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
13 Feb 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(4 pages)
12 Feb 2013	AP01	Appointment of Mr Philip Sandor Siegel as a director	(2 pages)
12 Feb 2013	TM01	Termination of appointment of Matthew Ryan Bowman as a director	(1 page)
11 Feb 2013	AP03	Appointment of Mr Philip Sandor Siegel as a secretary	(1 page)
11 Feb 2013	TM01	Termination of appointment of Matthew Ryan Bowman as a director	(1 page)
30 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
22 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(4 pages)
01 Sep 2011	CERTNM	Company name changed asset international publishing uk holdings LIMITED\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-08-12	(2 pages)
01 Sep 2011	CONNOT	Change of name notice	(2 pages)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 2,910,740	(4 pages)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 2,910,739	(4 pages)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 2,910,740	(3 pages)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 2,910,740	(4 pages)
25 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(14 pages)
10 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
27 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
19 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 5,122,638	(4 pages)